HomeMy WebLinkAboutCC 2008-12-11 Mayor's Signature ReportCity of Miami
Mayor's Signature Report
Commission Meeting: December 11, 2008
for File Id:08-01367-Agenda Item: CA.1
*Please note the deadline to veto is on December 22, 2008 at 4:30 PM.
Received By: (,l.{;l, I14ed to tine 1 ilia or Date: i2 i 1 O
bj Me Chief of r h•Co
Please call Maribel at ext. 5363 once Mayor has signed. Thanks.
City of Miami
Mayor Signature Report
Meeting Date: December 11, 2008
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number Title Enactment Number
08-01367 Resolution Enactment No: R-08-0680
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
FUNDING OF THE POLICE ATHLETIC LEAGUE PROGRAM, TO ASSIST WITH
EXPENSES RELATED TO THE OPERATION OF THE PROGRAM, IN AN AMOUNT
NOT TO EXCEED $292,000; ALLOCATING FUNDS FROM THE LAW
ENFORCEMENT TRUST FUND, AWARD NO. 1169, PROJECT NO. 19-690001,
AND ACCOUNT CODE NO. 12500.191602.896000.0000, WITH SUCH
EXPENDITURES HAVING BEEN APPROVED BY THE CHIEF OF POLICE AS
COMPLYING WITH SECTION 932.7055, FLORIDA STATUTES, AS AMENDED.
ATTEST:
Sign
anuel Diaz
ayor
Veto ❑
7-04
Date
The signature of the mayor indicates review and action for the items
(R-08-0680). If any item does not indicate a determination to sign or veto,
the item shall be deemed to take effect 10 days from the date of the City
Commission Action.
-/1-0?
riscilla A. T ompson Date
ity Clerk
City of Miami Page 1 of 1 Printed on 12/11/2008
City of Miami
Mayor's Signature Report
for Item RE.16 File Id. 08-01399
Commission Meeting: December 11, 2008
*Please note the deadline to veto is on December 22, 2008 at 4:30 PM.
Received By: Date: /a -/-)-'
Please call Miriam at ext. 5368 once Mayor has signed. Thanks.
City of Miami
Mayor Signature Report
Meeting Date: December 11, 2008
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number Title
Enactment Number
08-01399
ATTEST:
ifte,` Priscilla A. Thompson
City Clerk
Resolution
Enactment No: R-08-0705
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID
RECEIVED NOVEMBER 14, 2008, PURSUANT TO INVITATION FOR BID NO.
106048, FROM BCLS LANDSCAPING GROUP, INC., THE LOWEST RESPONSIVE
AND RESPONSIBLE BIDDER, FOR THE PROVISION OF GROUNDS
MAINTENANCE SERVICES CITYWIDE, ON AN AS -NEEDED CONTRACTUAL
BASIS, FOR AN INITIAL CONTRACT PERIOD OF TWO (2) YEARS, WITH THE
OPTION TO RENEW FOR TWO (2) ADDITIONAL ONE (1) YEAR PERIODS;
ALLOCATING FUNDS FROM THE VARIOUS SOURCES OF FUNDS FROM THE
USER DEPARTMENTS AND AGENCIES, SUBJECT TO THE AVAILABILITY OF
FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED.
Sign
M-nuel Diaz
ayor
Veto ❑
'z/ 51°E
Date
The signature of the mayor indicates review and action for the items
(R-08-0705). If any item does not indicate a determination to sign or veto,
the item shall be deemed to take effect 10 days from the date of the City
Commission Action.
Date
City of Miami Page 1 of 1 Printed on 12/12/2008
City of Miami
Mayor's Signature Report
Regular Agenda
Commission Meeting: December 11, 2008
*Please note the deadline to veto is on December 22, 2008 at 4:30 PM.
Received By: A b i(ilia.' I Mao
Date: 12- lb- O'/
Please call Miriam at ext. 5368 once Mayor has signed. Thanks.
•
City of Miami
Mayor Signature Report
Meeting. Date: December 11, 2008
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number Title Enactment Number
08-01368 Resolution
Enactment No: R-08-0662
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
ACCEPTING GRANT FUNDS, IN AN AMOUNT NOT TO EXCEED $42,450,
CONSISTING OF A GRANT AWARD FROM THE FLORIDA INLAND NAVIGATION
DISTRICT ("FIND"), TO FUND THE BICENTENNIAL PARK MOORING BOLLARDS
PROJECT B-30605; AUTHORIZING THE CITY MANAGER TO EXECUTE THE FIND
PROJECT AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, TO
IMPLEMENT THE ACCEPTANCE OF SAID GRANT AWARD.
Sign
Veto ❑
08-01371 Resolution Enactment No: R-08-0663
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO ACCEPT FORTY-ONE (41)
RIGHT-OF-WAY DEEDS OF DEDICATION, FOR HIGHWAY PURPOSES;
APPROVING AND AUTHORIZING THE RECORDATION OF SAID DEEDS IN THE
PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA.
08-01372
Sign
Resolution
Veto
Enactment No: R-08-0664
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
VACATING, DISCONTINUING, AND ABANDONING THE CITY'S INTEREST IN THE
EAST 2.70 FEET OF THE DEDICATION DESCRIBED AS: THE WEST 8.50 FEET
MORE OR LESS OF THE SOUTH'/2 OF LOT 1 AND THE WEST 8.50 FEET MORE
OR LESS OF THE NORTH 'h OF LOT 2, BLOCK 26, WADDEL'S ADDITION TO
THE TOWN OF MIAMI, ACCORDING TO THE PLAT THEREOF, AS RECORDED IN
PLAT BOOK B, AT PAGE 53, OF THE PUBLIC RECORDS OF MIAMI-DADE
COUNTY, FLORIDA, AND RETURNING SAME TO THE PRESENT ADJACENT
PROPERTY OWNER; AUTHORIZING AND DIRECTING THE CITY MANAGER TO
EXECUTE A QT CLAIM DEED, IN SUBSTANTIALLY THE ATTACHED FORM,
FOR SAID PUIPOSE.
Sign
Veto ❑
City of Miami Page 1 of 21 Printed on 12/16/2008
File Number Title Enactment Number
08-01373 Resolution Enactment No: R-08-0665
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
PROCUREMENT OF THE RENTAL OF TRAILERS, TRUCKS, VANS AND UTILITY
VEHICLES (PRE -QUALIFICATION), FROM VARIOUS VENDORS, ON A CITYWIDE,
AS -NEEDED CONTRACTUAL BASIS, UTILIZING EXISTING MIAMI-DADE COUNTY
CONTRACT NO. 5800-5/17, EFFECTIVE THROUGH DECEMBER 31, 2012,
SUBJECT TO ANY EXTENSIONS AND/OR REPLACEMENT CONTRACTS BY
MIAMI-DADE COUNTY; ALLOCATING FUNDS FROM THE VARIOUS SOURCES
OF FUNDS FROM THE USER DEPARTMENTS AND AGENCIES, SUBJECT TO
THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF
NEED.
Sign
Veto
08-01374 Resolution Enactment No: R-08-0666
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
ACCEPTING A GRANT AWARD, FROM THE FLORIDA INLAND NAVIGATION
DISTRICT ("F.I.N.D.") WATERWAYS ASSISTANCE PROGRAM, IN AN AMOUNT
NOT TO EXCEED $40,000, FOR THE MIAMARINA SEAWALL REPLACEMENT
PROJECT -PHASE I, PURSUANT TO RESOLUTION NO. 08-0157, ADOPTED
MARCH 27, 2008; AUTHORIZING THE ALLOCATION OF THE CITY OF MIAMI'S
REQUIRED MATCHING FUNDS, IN THE AMOUNT OF $40,000, FOR A TOTAL
PROJECT COST OF $80,000, FROM CAPITAL IMPROVEMENT PROGRAM
PROJECT 40-B30604; AUTHORIZING THE CITY MANAGER TO EXECUTE THE
F.I.N.D PROJECT AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, TO
IMPLEMENT THE ACCEPTANCE OF SAID GRANT AWARD.
08-01375
Sign
Resolution
Veto
Enactment No: R-08-0667
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
ALLOCATION OF FUNDS, IN AN AMOUNT NOT TO EXCEED $1,000, TO
CO-SPONSOR THE ANNUAL LEBANESE FESTIVAL BEING HELD JANUARY 23,
2008 THROUGH JANUARY 25, 2008, AT OUR LADY OF LEBANON CHURCH;
ALLOCATING FUNDS FROM THE DISTRICT 4 OFFICE SPECIAL EVENTS
ACCOUNT NO. 001000.920919.6.930.
Sign
Veto
City of Miami Page 2 of 21 Printed on 12/16/2008
File Number Title Enactment Number
08-01376 Resolution
Enactment No: R-08-0668
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID
RECEIVED OCTOBER 20, 2008, PURSUANT TO INVITATION FOR BIDS NO.
103058, FROM A & M MECHANICAL CONTRACTORS, THE LOWEST
RESPONSIVE AND RESPONSIBLE BIDDER, FOR THE PROVISION OF AIR
CONDITIONING SYSTEM MAINTENANCE AND REPAIR SERVICES, ON AN
AS -NEEDED CONTRACTUAL BASIS, FOR AN INITIAL PERIOD OF ONE (1) YEAR,
WITH THE OPTION TO RENEW FOR THREE (3) ADDITIONAL ONE-YEAR
PERIODS; ALLOCATING FUNDS FROM THE VARIOUS SOURCES OF FUNDS
FROM THE USER DEPARTMENTS AND AGENCIES, SUBJECT TO THE
AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF
NEED.
Sign
Veto ❑
08-01377 Resolution Enactment No: R-08-0669
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
ACCEPTING THE PROPOSALS OF THE HIGHEST -RANKED FIRMS, AS LISTED
ON "EXHIBIT A," ATTACHED AND INCORPORATED, FOR THE PROJECT
ENTITLED " MIAMI NETWORK FOR INTEGRATION, COMPASSION AND
EMPOWERMENT (MIAMI NICE)", FOR A ONE (1) YEAR PERIOD, WITH THE
OPTION TO RENEW FOR AN ADDITIONAL ONE (1) YEAR PERIOD, TO
PERFORM DIRECT CONSULTING SERVICES FOR THE MIAMI NICE INITIATIVE,
IN AN ANNUAL AMOUNT NOT TO EXCEED $132,500; AUTHORIZING THE CITY
MANAGER TO NEGOTIATE AND TO EXECUTE A PROFESSIONAL SERVICES
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, FOR SAID
PURPOSE; ALLOCATING FUNDS FROM SPECIAL REVENUE PROJECT
15500.101000.531000.0000.00000.
Sign
Veto n
08-01378 Resolution Enactment No: R-08-0670
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
ACCEPTING THE PROPOSAL OF BISCAYNE RESEARCH GROUP, INC., FOR
THE PROJECT ENTITLED "MIAMI NETWORK FOR INTEGRATION, COMPASSION
AND EMPOWERMENT (MIAMI NICE)", FOR A ONE (1) YEAR PERIOD, WITH THE
OPTION TO RENEW FOR AN ADDITIONAL ONE (1) YEAR PERIOD, TO
PERFORM EVALUATION SERVICES OF THE MIAMI NICE INITIATIVE, IN AN
AMOUNT NOT TO EXCEED $49,000, FOR YEAR ONE, AND A NOT TO EXCEED
AMOUNT OF $38,000, FOR YEAR TWO, FOR A TOTAL CONTRACT AMOUNT
NOT TO EXCEED $87,000; AUTHORIZING THE CITY MANAGER TO NEGOTIATE
AND TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PURPOSE; ALLOCATING
FUNDS FROM,bPECIAL REVENUE PROJECT 15500.101000.531000.0000.00000.
Sign
Veto
City of Miami Page 3 of 21 Printed on 12/16/2008
File Number Title Enactment Number
08-01379 Resolution Enactment No: R-08-0671
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
ESTABLISHING A NEW SPECIAL REVENUE PROJECT ENTITLED: "2007-2010
STATE HOMELAND SECURITY GRANT PROGRAM ("SHSGP") FOR
EXPENDITURE OF LOCAL GOVERNMENT UNIT FUNDING FOR FLORIDA
URBAN SEARCH AND RESCUE ("USAR") TASK FORCES" AND APPROPRIATING
FUNDS, IN THE MAXIMUM AMOUNT OF $47,800, CONSISTING OF A GRANT
FROM THE STATE OF FLORIDA, DEPARTMENT OF FINANCIAL SERVICES
ADMINISTERING FEDERAL FUNDS; AUTHORIZING THE GRANT TO BE USED
BY THE CITY OF MIAMI DEPARTMENT OF FIRE -RESCUE TO PROVIDE
TRAINING IN STATE FIRE MARSHAL APPROVED USAR TRAINING COURSES,
MANAGEMENT, AND ADMINISTRATION OF THE SOUTH FLORIDA USAR
PROGRAM, AND FOR SUCH OTHER PURPOSES AS PERMITTED BY THE
TERMS AND CONDITIONS OF THE 2007-2010 STATE HOMELAND SECURITY
GRANT PROGRAM SHSGP SUB -RECIPIENT AGREEMENT FOR EXPENDITURE
OF LOCAL GOVERNMENT UNIT FUNDING FOR FLORIDA URBAN SEARCH AND
RESCUE TASK FORCES (THE "SUB -RECIPIENT AGREEMENT"); AUTHORIZING
THE CITY MANAGER TO ACCEPT SAID GRANT AWARD, TO EXECUTE THE
SUB -RECIPIENT AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM,
AND TO UNDERTAKE ALL FURTHER ACTIONS NECESSARY TO IMPLEMENT
AND TO COMPLY WITH THE SUB -RECIPIENT AGREEMENT FOR SAID
PURPOSES.
Sign
08-01380 Resolution
Veto
Enactment No: R-08-0672
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO EXECUTE A MEMORANDUM OF
UNDERSTANDING, IN SUBSTANTIALLY THE ATTACHED FORM, WITH THE
OFFICE OF THE UNITED STATES ATTORNEY FOR THE DISTRICT OF
COLUMBIA, THE METROPOLITAN POLICE DEPARTMENT OF THE DISTRICT OF
COLUMBIA, AND THE CITY OF MIAMI ("CITY"), ON BEHALF OF THE CITY'S
DEPARTMENT OF POLICE, TO PARTICIPATE IN THE PRESIDENTIAL
INAUGURATION TASK FORCE IN THE WASHINGTON, D.C. AREA FROM
JANUARY 15, 2009, TO JANUARY 21, 2009.
Sign
Veto
City of Miami Page 4 of 21 Printed on 12/16/2008
File Number Title Enactment Number
08-01340 Resolution
Enactment No: R-08-0673
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
ALLOCATION OF FUNDS, IN AN AMOUNT NOT TO EXCEED $39,000, FROM
FISCAL YEAR 2008-2009 BUDGETED FUNDS OF THE CIVIL SERVICE OFFICE,
ACCOUNT NO. 00001.141000.531010.0000.00000, FOR PAYMENT OF
COMPENSATION TO SPECIAL COUNSEL FOR THE CIVIL SERVICE BOARD,
INCLUDING ANY REQUIRED RELATED LITIGATION SERVICES.
Sign
Veto
08-01341 Resolution Enactment No: R-08-0674
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
ALLOCATION OF FUNDS, IN AN AMOUNT NOT TO EXCEED $38,000, FROM
FISCAL YEAR 2008-2009 BUDGETED FUNDS OF THE OFFICE OF HEARING
BOARDS, ACCOUNT NO. 00001.311000.531010.0000.00000, FOR PAYMENT OF
COMPENSATION TO SPECIAL COUNSEL FOR THE CODE ENFORCEMENT
BOARD, INCLUDING ANY REQUIRED RELATED LITIGATION SERVICES.
Sign
Veto
08-01342 Resolution Enactment No: R-08-0675
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
ALLOCATION OF FUNDS, IN AN AMOUNT NOT TO EXCEED $11,000, FROM
FISCAL YEAR 2008-2009 BUDGETED FUNDS OF THE OFFICE OF HEARING
BOARDS, ACCOUNT NO. 00001.311000.531010.0000.00000, FOR PAYMENT OF
COMPENSATION TO SPECIAL COUNSEL FOR THE NUISANCE ABATEMENT
BOARD, INCLUDING ANY REQUIRED RELATED LITIGATION SERVICES.
Sign
Veto
City of Miami Page 5 of 21 Printed on 12/16/2008
File Number Title Enactment Number
08-01370 Resolution
Enactment No: R-08-0676
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO EXECUTE AMENDMENT NO. 1, IN
SUBSTANTIALLY THE ATTACHED FORM, INCREASING THE AMOUNT OF
FUNDING UNDER THE PROJECT CO-OPERATIVE AGREEMENT
("AGREEMENT") TO THE DADE HERITAGE TRUST, INC., IN AN AMOUNT NOT
TO EXCEED FIFTY-SIX THOUSAND DOLLARS ($56,000) FOR A NEW TOTAL
AMOUNT NOT TO EXCEED FOUR HUNDRED AND ELEVEN THOUSAND
DOLLARS ($411,000) AND FURTHER AMENDING THE AGREEMENT BY
INCORPORATING REQUIRED AUDIT LANGUAGE FOR PROJECTS FUNDED
WITH MIAMI-DADE COUNTY ("COUNTY") BUILDING BETTER COMMUNITIES
GENERAL OBLIGATION BOND PROGRAM FUNDING, AUTHORIZING THE
COUNTY AND THE INSPECTOR GENERAL TO ACCESS AND TO AUDIT DADE
HERITAGE TRUST'S PROJECT RECORDS; ALLOCATING FUNDS FROM
CAPITAL IMPROVEMENTS PROJECT NO. B-30532, FOR THE PROJECT
ENTITLED "OLD MIAMI HIGH RESTORATION."
Sign
Veto ❑
08-01417 Resolution Enactment No: R-08-0677
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO ENTER INTO AN EXTENSION AND
AMENDMENT FOR NINETY (90) DAYS TO THE EXISTING PROFESSIONAL
SERVICES AGREEMENT ("AGREEMENT") WITH ADOPT -A -WATERWAY, LLC.,
THROUGH ITS SUCCESSOR BY NAME CHANGE, ECOMEDIA, LLC., WITH THE
OPTION TO RENEW SUCH AGREEMENT THEREAFTER ON A
MONTH -TO -MONTH BASIS UNTIL THE EARLIER OF (1) AN ADDITIONAL NINETY
(90) DAYS FOR A TOTAL OF UP TO ONE HUNDRED AND EIGHTY (180) DAYS,
OR (2) UNTIL SUCH TIME AS THE CITY OF MIAMI HAS SELECTED ONE OR
MORE ENVIRONMENTAL SIGN PROGRAM(S) PROVIDER(S) PURSUANT TO
REQUIREMENTS OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED.
Sign
08-01437 Resolution
Veto ❑
Enactment No: R-08-0678
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
ALLOCATION OF FUNDS, IN AN AMOUNT NOT TO EXCEED $500, TO
CO-SPONSOR THE FRIENDS OF MARINE STADIUM'S EVENT ENTITLED "THE
FUTURE OF MIAMI MARINE STADIUM," BEING HELD ON SATURDAY, JANUARY
10, 2008, AT THE MIAMI ROWING CLUB; ALLOCATING FUNDS FROM THE
DISTRICT 4 OFFICE SPECIAL EVENTS ACCOUNT NO. 001000.920919.6.930.
Sign
Veto
City of Miami Page 6 of 21 Printed on 12/16/2008
File Number Title Enactment Number
08-01369 Resolution Enactment No: R-08-0679
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO EXECUTE AMENDMENT NO. 1, IN
SUBSTANTIALLY THE ATTACHED FORM, TO THE PROFESSIONAL SERVICES
AGREEMENT ("PSA") WITH LEO A. DALY COMPANY, FOR ADDITIONAL
SERVICES REQUIRED IN ORDER TO OBTAIN LEADERSHIP IN ENERGY AND
ENVIRONMENTAL DESIGN (LEED) CERTIFICATION, FOR THE MELREESE
CLUBHOUSE AND RESTAURANT PROJECT, B-30566, IN THE AMOUNT NOT TO
EXCEED $100,000, THEREBY INCREASING THE AMOUNT OF THE PSA FROM
$495,399.74 TO $595,399.74; ALLOCATING FUNDS FROM CAPITAL PROJECT
ACCOUNT B-30566.
Sign
08-01408 Resolution
Veto ❑
Enactment No: R-08-0681
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
ACCEPTING THE ATTACHED CITY CLERK'S OFFICIAL CERTIFICATION OF THE
CANVASS AND DECLARATION OF THE RESULTS FOR THE ELECTION
CONDUCTED DURING THE PERIOD OF OCTOBER 15, 2008 THROUGH
NOVEMBER 21, 2008 FOR THE ESTABLISHMENT OF A SPECIAL ASSESSMENT
DISTRICT AREA TO BE KNOWN AS THE COCONUT GROVE BUSINESS
IMPROVEMENT, DISTRICT ("BID").
Sign
Veto ❑
City or Miami Page 7 of 21 Printed on 12/16/2008
File Number Title Enactment Number
08-01382 Resolution Enactment No: R-08-0682
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), BY
A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC
HEARING, RATIFYING, APPROVING AND CONFIRMING THE CITY MANAGER'S
RECOMMENDATION AND FINDING THAT COMPETITIVE NEGOTIATION
METHOD PROCEDURES ARE NOT PRACTICABLE OR ADVANTAGEOUS,
PURSUANT TO SECTION 18-86(A)(3)(C) OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED; WAIVING THE REQUIREMENTS FOR SAID
PROCEDURES; APPROVING THE RECOMMENDATION AND FINDING OF THE
CITY OF MIAMI'S DEPARTMENT OF PARKS AND RECREATION THAT CITIZENS
FOR A BETTER SOUTH FLORIDA, MIAMI DADE COLLEGE, AND THEODORE R.
GIBSON MEMORIAL FUND, INC. D/B/A THELMA GIBSON HEALTH INITIATIVE,
FLORIDA NOT -FOR -PROFIT CORPORATIONS, ARE THE MOST QUALIFIED
FIRMS TO PROVIDE GENERAL EDUCATION DEGREE INSTRUCTION, COLLEGE
PREPARATORY CLASSES, TEACHER INSTRUCTION, READING TUTORS,
LOCAL CAMPUS TOURS, SCIENCE WORKSHOPS AND INSTRUCTION, THE
PROVISION OF CASE MANAGEMENT, SOCIAL SERVICES AND FAMILY
THERAPY, AND SIMILAR ACTIVITIES IN CONJUNCTION WITH EDUCATIONAL
AND PARKS SERVICES AT VIRRICK PARK; AUTHORIZING THE CITY MANAGER
TO EXECUTE PROFESSIONAL SERVICE AGREEMENTS ("PSA"), IN
SUBSTANTIALLY THE ATTACHED FORM, WITH CITIZENS FOR A BETTER
SOUTH FLORIDA, MIAMI DADE COLLEGE, AND THEODORE R. GIBSON
MEMORIAL FUND, INC. D/B/A THELMA GIBSON HEALTH INITIATIVE, FOR A
PERIOD COMMENCING APRIL 1, 2008 THROUGH JANUARY 31,2009, IN AN
AMOUNT NOT TO EXCEED $48,952.68, FOR CITIZENS FOR A BETTER SOUTH
FLORIDA, WITH THE OPTION TO RENEW FOR TWO (2) ADDITIONAL ONE (1)
YEAR PERIODS, IN AN AMOUNT NOT TO EXCEED $59,180, FOR MIAMI DADE
COLLEGE, WITH THE OPTION TO RENEW FOR TWO (2) ADDITIONAL ONE (1)
YEAR PERIODS, AND IN AN AMOUNT NOT TO EXCEED $50,000, FOR
THEODORE R. GIBSON MEMORIAL FUND, INC. D/B/A THELMA GIBSON
HEALTH INITIATIVE, WITH THE OPTION TO RENEW FOR TWO (2) ADDITIONAL
ONE (1) YEAR PERIODS; ALLOCATING FUNDS, IN THE TOTAL AMOUNT NOT
TO EXCEED $158,132.68, PER YEAR, FOR ALL THREE (3) PSAS, FOR FISCAL
YEAR 2008-2009, WITH FUTURE FISCAL YEARS' FUNDING SUBJECT ONLY TO
BUDGETARY APPROVAL.
Sign
Veto
City of Miami Page 8 of 21 Printed on 12/16/2008
File Number Title Enactment Number
08-01383 Resolution Enactment No: R-08-0683
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), BY
A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC
HEARING, RATIFYING, APPROVING AND CONFIRMING THE CITY MANAGER'S
RECOMMENDATION AND FINDING THAT COMPETITIVE NEGOTIATION
METHODS ARE NOT PRACTICABLE OR ADVANTAGEOUS PURSUANT TO
SECTION 18-86(3)(C) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED; WAIVING THE REQUIREMENTS FOR SAID PROCEDURES;
APPROVING THE RECOMMENDATION AND FINDING OF THE CITY OF MIAMI'S
("CITY'S") DEPARTMENT OF PARKS AND RECREATION, THAT THE
FOUNDATION OF COMMUNITY ASSISTANCE AND LEADERSHIP, INC., A
FLORIDA NOT -FOR -PROFIT CORPORATION ("FOCAL") IS THE MOST
QUALIFIED FIRM TO CONTINUE TO PROVIDE AFTER -SCHOOL TUTORING,
COUNSELING, AND COMPUTER EDUCATIONAL SERVICES FOR AT -RISK
YOUTH AT THE CITY'S MOORE PARK; AUTHORIZING THE CITY MANAGER TO
EXECUTE A PARKS AND RECREATION SERVICES AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, WITH FOCAL TO CONTINUE TO
PROVIDE SAID AFTER -SCHOOL SERVICES, FOR THE CONTRACT PERIOD
COMMENCING OCTOBER 1, 2008 THROUGH SEPTEMBER 30, 2009, WITH THE
OPTION TO RENEW FOR A ONE (1) YEAR PERIOD, UNDER THE SAME TERMS
AND CONDITIONS, IN AN ANNUAL AMOUNT NOT TO EXCEED $115,452;
ALLOCATING FUNDS, IN THE AMOUNT NOT TO EXCEED $115,452, FOR FISCAL
YEAR 2008-2009, FROM NON -DEPARTMENTAL ACCOUNT NO.
00001.980000.882000, WITH FUTURE FISCAL YEAR FUNDING SUBJECT TO
BUDGETARY APPROVAL.
Sign
Veto
City of Miami Page 9 of 21 Printed on 12/16/2008
File Number Title Enactment Number
08-01384 Resolution Enactment No: R-08-0684
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), BY
A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC
HEARING, RATIFYING, APPROVING AND CONFIRMING THE CITY MANAGER'S
FINDING OF A SOLE SOURCE; WAIVING THE REQUIREMENTS FOR
COMPETITIVE SEALED BIDDING PROCEDURES, PURSUANT TO SECTION .
18-92(A) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, AND
APPROVING THE PROCUREMENT OF PHYSIO-CONTROL CARDIAC LIFE
SUPPORT EQUIPMENT MAINTENANCE SERVICE FOR THE DEPARTMENT OF
FIRE -RESCUE, FROM PHYSIO-CONTROL, INC., A DIVISION OF MEDTRONIC
(FORMERLY KNOWN AS MEDTRONIC PHYSIO-CONTROL CORPORATION), THE
SOLE SOURCE PROVIDER, FOR A ONE (1) YEAR PERIOD EFFECTIVE
OCTOBER 1, 2008, WITH THE OPTION TO RENEW FOR TWO (2) ADDITIONAL
ONE (1) YEAR PERIODS, AT AN ANNUAL COST NOT TO EXCEED $46,457.30;
ALLOCATING FUNDS FROM ACCOUNT CODE NO.
00001.184010.546000.0000.00000, SUBJECT TO BUDGETARY APPROVAL FOR
SAID PROCUREMENT; AUTHORIZING THE CITY MANAGER TO EXECUTE A
TECHNICAL SERVICE SUPPORT AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FOI 1Gl, FOR SAID PURPOSE.
08-01385
Sign
Resolution
Veto
Enactment No: R-08-0685
A RESOLUTION OF THE MIAMI CITY COMMISSION WITH ATTACHMENT(S),
ACCEPTING THE PLAT ENTITLED "FORTUNY ESTATES", A REPLAT IN THE
CITY OF MIAMI OF THE PROPERTY DESCRIBED IN "ATTACHMENT 1",
SUBJECT TO SATISFACTION OF ALL CONDITIONS REQUIRED BY THE PLAT
AND STREET COMMITTEE AS SET FORTH IN "EXHIBIT A", ATTACHED AND
INCORPORATED, AND THE PROVISIONS CONTAINED IN SECTION 55-8 OF THE
CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, AND ACCEPTING THE
DEDICATIONS SHOWN ON THE PLAT; AUTHORIZING AND DIRECTING THE
CITY MANAGER AND CITY CLERK TO EXECUTE THE PLAT; AND PROVIDING
FOR THE RECORDATION OF THE PLAT IN THE PUBLIC RECORDS OF
MIAMI-DADE CQUNTY, FLORIDA.
Sign
Veto
City of Miami Page 10 of 21 Printed on 12/16/2008
File Number Title Enactment Number
08-01386 Resolution
Enactment No: R-08-0686
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
ACCEPTING THE PLAT ENTITLED "FLORENCE PLAT", A REPLAT IN THE CITY
OF MIAMI OF THE PROPERTY DESCRIBED IN "ATTACHMENT 1", SUBJECT TO
SATISFACTION OF ALL CONDITIONS REQUIRED BY THE PLAT AND STREET
COMMITTEE AS SET FORTH IN "EXHIBIT A', ATTACHED AND INCORPORATED,
AND THE PROVISIONS CONTAINED IN SECTION 55-8 OF THE CODE OF THE
CITY OF MIAMI, FLORIDA, AS AMENDED, AND ACCEPTING THE DEDICATIONS
SHOWN ON THE PLAT; AUTHORIZING AND DIRECTING THE CITY MANAGER
AND CITY CLERK TO EXECUTE THE PLAT; AND PROVIDING FOR THE
RECORDATION OF THE PLAT IN THE PUBLIC RECORDS OF MIAMI-DADE
COUNTY, FLOE IDA.
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Veto ❑
08-01393 Resolution Enactment No: R-08-0687
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), BY
A FOUR -FIFTHS (4/STHS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC
HEARING, RATIFYING THE CITY MANAGER'S RECOMMENDATION AND
FINDINGS, PURSUANT TO SECTION 18-85 OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED; WAIVING THE REQUIREMENTS FOR
COMPETITIVE SEALED BIDDING PROCEDURES FOR THE PROCUREMENT OF
SERVICES; AUTHORIZING THE CITY MANAGER TO APPROVE CHANGE ORDER
NO. 1 FOR ADDITIONAL WORK, FOR UNFORESEEN CONDITIONS AND
ADDITIONAL SCOPE ITEMS, PERFORMED FOR THE ANTONIO MACEO PARK
NEW COMMUNITY BUILDING PROJECT (B-60430A), DUE TO JOB ORDER
CONTRACT ("JOC") EXPIRATION PRIOR TO CHANGE ORDER PROCESSING, IN
AN AMOUNT NOT TO EXCEED $117,159.35, CONSISTING OF THE AMOUNT OF
$115,427.93, FOR THE JOB ORDER CONTRACTOR FHP TECTONICS CORP.
D/B/A F.H. PASCHEN, S.N. NIELSEN & ASSOCIATES, AND THE AMOUNT OF
$1,731.42, FOR GORDIAN GROUP INC.'S JOC MANAGEMENT FEE; ALLOCATING
FUNDS FROM CAPITAL IMPROVEMENT PROGRAM PROJECT NO. B-60430A.
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Veto
08-01387 Resolution Enactment No: R-08-0688
A RESOLUTION OF THE MIAMI CITY COMMISSION AMENDING RESOLUTION
NO. 03-1245, ADOPTED DECEMBER 18, 2003, AUTHORIZING THE ALLOCATION
OF FUTURE COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM INCOME
FUNDS TO INCLUDE HOUSING AND ECONOMIC DEVELOPMENT ACTIVITIES
AS DEEMED NECESSARY BY THE CITY MANAGER.
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Veto ❑
City of Miami Page 11 of 21 Printed on 12/16/2008
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File Number Title Enactment Number
08-01388 Resolution Enactment No: R-08-0689
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
ASSIGNMENT OF THE PURCHASE AND SALE AGREEMENT WITH CARRFOUR
SUPPORTIVE HOUSING, INC., A FLORIDA NOT -FOR -PROFIT CORPORATION,
FOR THE CITY OF MIAMI OWNED REAL PROPERTY LOCATED AT 5329
NORTHWEST 17TH AVENUE, MIAMI FLORIDA, TO OSPREY APARTMENTS, LLC,
A FLORIDA LIMITED LIABILITY COMPANY, FOR THE DEVELOPMENT OF
MIXED -USE AFFORDABLE HOUSING; AUTHORIZING THE CITY MANAGER TO
EXECUTE THE NECESSARY DOCUMENTS FOR SAID PURPOSE.
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Veto ❑
08-01389 Resolution Enactment No: R-08-0690
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AMENDING THE CITY OF MIAMI DEPARTMENT OF COMMUNITY
DEVELOPMENTS HOUSING PROGRAM POLICIES FOR HOMEOWNERSHIP
ACTIVITIES, A$ DESCRIBED IN EXHIBIT "A", ATTACHED AND INCORPORATED.
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Veto ❑
08-01390 Resolution Enactment No: R-08-0691
A RESOLUTION OF THE MIAMI CITY COMMISSION APPROVING THE CITY OF
MIAMI DEPARTMENT OF COMMUNITY DEVELOPMENT'S AFFORDABLE
HOUSING INCENTIVE STRATEGIES AS RECOMMENDED BY THE HOUSING
AND COMMERCIAL LOAN COMMITTEE AS REQUIRED BY FLORIDA STATUTE
420.9076; AUTHORIZING THE CITY MANAGER TO EXECUTE ALL NECESSARY
DOCUMENT(S) TO IMPLEMENT SAID AFFORDABLE HOUSING INCENTIVES
STRATEGIES.
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City o/ Miami Page 12 of 21 Printed on 12/16/2008
File Number Title Enactment Number
08-01392 Resolution Enactment No: R-08-0692
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE TRANSFER OF COMMUNITY DEVELOPMENT BLOCK
GRANT FUNDS, IN THE AMOUNT OF $65,865, FROM THE CITY OF MIAMI
DEPARTMENT OF COMMUNITY DEVELOPMENT DISTRICT 3 PUBLIC SERVICE
RESERVE ACCOUNT (FISCAL YEAR 2008-2009); ALLOCATING SAID FUNDS TO
THE AGENCIES SPECIFIED IN "EXHIBIT A", ATTACHED AND INCORPORATED,
FOR PUBLIC SERVICE ACTIVITIES IN DISTRICT 3, BEGINNING OCTOBER 1,
2008; AUTHORIZING THE CITY MANAGER TO EXECUTE AGREEMENTS, OR
AMENDMENTS TO EXISTING AGREEMENTS, IN SUBSTANTIALLY THE
ATTACHED FARMS, WITH SAID AGENCIES, FOR SAID PURPOSE.
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08-01297 Ordinance
Veto ❑
Enactment No: 13044
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 22 OF
THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED
"GARBAGE AND OTHER SOLID WASTE," MORE PARTICULARLY BY AMENDING
ARTICLE IV, CURRENTLY ENTITLED "LOT CLEARING," BY AMENDING THE
TITLE TO "MAINTENANCE OF LOTS," CLARIFYING EXISTING LANGUAGE, AND
CREATING NEW SECTIONS ADDRESSING THE INTENT OF THE ORDINANCE,
REQUIRING REGISTRATION OF VACANT LOTS, AND EXEMPTING CERTAIN
PROPERTIES FROM THIS ORDINANCE; CONTAINING A SEVERABILITY
CLAUSE AN PROVIDING FOR AN EFFECTIVE DATE.
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Veto 7
City of Miami Page 13 of 21 Printed on 12/16/2008
File Number Title Enactment Number
08-01316 Ordinance Enactment No: 13045
AN ORDINANCE OF THE MIAMI COMMISSION, WITH ATTACHMENT(S),
AMENDING CHAPTER 18, ARTICLE III OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, ENTITLED "FINANCE/CITY OF MIAMI PROCUREMENT
ORDINANCE," MORE PARTICULARLY BY ENACTING A NEW SECTION 18-117,
ENTITLED "ECONOMIC STIMULUS AWARDS AND AGREEMENTS;"
ESTABLISHING MEASURES TO STIMULATE THE LOCAL ECONOMY; CREATING
A PROCESS TO EXPEDITE THE AWARD OF PROFESSIONAL SERVICES
AGREEMENTS AND CONSTRUCTION CONTRACTS FOR CERTAIN CAPITAL
IMPROVEMENT PROJECTS IDENTIFIED BY THE CITY MANAGER IN
ATTACHMENT "A," ATTACHED AND INCORPORATED, AS ECONOMIC
STIMULUS PROJECTS; PROVIDING FOR CITY COMMISSION MODIFICATION OF
THE LIST OF SUCH PROJECTS; AUTHORIZING THE CITY MANAGER TO
ADVERTISE FOR, RECEIVE, REVIEW, REJECT, EVALUATE AND AWARD SUCH
CONTRACTS; ESTABLISHING PROCEDURES AND LIMITATIONS FOR AWARDS;
AUTHORIZING THE CITY MANAGER TO EXECUTE CONTRACTS IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY; CONTAINING A SEVERABILITY
CLAUSE, PROVIDING FOR AN EFFECTIVE DATE AND A SUNSET PROVISION.
08-01395
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Resolution
Veto
Enactment No: R-08-0693
A RESOLUTION OF THE MIAMI CITY COMMISSION APPROVING THE SALARY
OF THE EXECUTIVE DIRECTOR OF THE BAYFRONT PARK MANAGEMENT
TRUST ("TRUST") IN THE ANNUAL AMOUNT OF $124,950, RETROACTIVE TO
OCTOBER 1, 2008, AS APPROVED BY THE TRUST AT ITS OCTOBER 28, 2008
BOARD MEETING.
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Veto ❑
08-01396 Resolution Enactment No: R-08-0694
A RESOLUTION OF THE CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO ACCEPT FEDERAL EMERGENCY
MANAGEMENT AGENCY ("FEMA") GRANT FUNDS, THROUGH THE STATE OF
FLORIDA, DEPARTMENT OF COMMUNITY AFFAIRS, FOR REIMBURSEMENT OF
EMERGENCY RELIEF EXPENSES INCURRED BY THE CITY OF MIAMI DURING
AND IN THE AFTERMATH OF TROPICAL STORM FAY; FURTHER AUTHORIZING
THE CITY MANAGER TO EXECUTE THE FEMA/STATE PUBLIC ASSISTANCE
PROGRAM APPLICANT FUNDING AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, IN ORDER TO SUBMIT RELATED CLAIMS TO FEMA AND TO
ACCEPT PAYMENTS FOR SAME, SUBJECT TO THE TERMS AND CONDITIONS
OF SAID AG6tEEMENT.
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Veto
City of Miami Page 14 of 21 Printed on 12/16/2008
File Number Title Enactment Number
08-01397 Resolution Enactment No: R-08-0695
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
DIRECTOR OF FINANCE TO PAY TO AND ON BEHALF OF ORLANDO
GARCIA-PLACENSIA, SUBJECT TO THE CONDITIONS IMPOSED BY CHAPTER
440, FLORIDA STATUTES, THE TOTAL SUM OF $140,000, IN FULL SETTLEMENT
OF ALL CLAIMS AND DATES OF ACCIDENT ALLEGED AGAINST THE CITY OF
MIAMI, ITS OFFICERS, AGENTS AND EMPLOYEES, WITHOUT ADMISSION OF
LIABILITY, UPON EXECUTING A SETTLEMENT AGREEMENT AND GENERAL
RELEASE OF THE CITY OF MIAMI AND ITS PRESENT AND FORMER OFFICERS,
AGENTS, AND EMPLOYEES, FROM ANY AND ALL CLAIMS AND DEMANDS,
ALLOCATING FUNDS FROM THE SELF-INSURANCE AND INSURANCE TRUST
FUND, INDEX CODE NO. 05002.301001.515000.0000.00000.
08-01401
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Resolution
Veto
Enactment No: R-08-0696
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO EXECUTE AMENDMENTS TO
PROFESSIONAL SERVICES AGREEMENTS, IN SUBSTANTIALLY THE
ATTACHED FORM, TO INCREASE AUTHORIZED EXPENDITURE LIMITS BY A
NOT TO EXCEED AMOUNT OF $500,000, FOR EACH OF TEN (10) FIRMS
UTILIZED FOR MISCELLANEOUS CAPITAL PROJECTS, PURSUANT TO
REQUEST FOR QUALIFICATIONS ("RFQ") NO. 06-07-019 AND RFQ NO.
06-07-039, FOR THE PROVISION OF CIVIL ENGINEERING SERVICES ON A
CONTINUING BASIS, FOR MISCELLANEOUS PROJECTS, THEREBY
INCREASING THE EXPENDITURE LIMIT FROM FOR EACH FIRM, FROM
$500,000 TO $1,000,000; ALLOCATING FUNDS FOR WORK ASSIGNMENTS AS
NEEDED FROM THE APPROPRIATE CAPITAL IMPROVEMENT PROJECTS.
Sign
Veto
08-01402 Resolution Enactment No: R-08-0697
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING AN INCREASE TO THE PROFESSIONAL SERVICES AGREEMENT
("PSA"), WITH WOLFBERG ALVAREZ & PARTNERS, INC., FOR
MISCELLANEOUS ARCHITECTURAULANDSCAPE ARCHITECTURAL DESIGN
SERVICES, INCREASING THE PSA IN THE AMOUNT OF $500,000, THEREBY
INCREASING THE PSA AMOUNT FROM $500,000 TO A TOTAL NOT TO EXCEED
AMOUNT OF $1,000,000; ALLOCATING FUNDS FOR WORK ASSIGNMENTS AS
NEEDED FROM VARIOUS CAPITAL PROJECT ACCOUNTS; AUTHORIZING THE
CITY MANAG R TO EXECUTE AMENDMENT NO. 1 TO THE PSA, IN
SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PURPOSE.
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Veto
City of Miami Page 15 of 21 Printed on 12/16/2008
File Number Title Enactment Number
08-01403 Resolution
Enactment No: R-08-0698
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
MAKING APPROPRIATIONS RELATING TO CAPITAL PROJECTS FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2009; FURTHER AMENDING PRIOR
YEAR APPROPRIATIONS TO CONTINUE PREVIOUSLY APPROVED PROJECTS,
AND DEAPPROPRIATE TRANSIT HALF CENT SURTAX AND LOCAL OPTION
GAS TAX FUNDS FROM CAPITAL TO BE MOVED TO THE STREET BOND DEBT
SERVICE FUND FOR THE STREET BOND DEBT SERVICE PAYMENT.
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Veto ❑
08-01436 Resolution Enactment No: R-08-0699
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE DIRECTOR OF FINANCE TO PAY LINDA DIEDEL $7,500
PLUS ATTORNEYS FEES AND COSTS OF $107,000 FOR A TOTAL OF $114,500,
AND DIRECTING THE CITY MANAGER TO MAKE REPAIRS AND
MODIFICATIONS TO STREETS AND SIDEWALKS WITHIN THE MAINTENANCE
JURISDICTION OF THE CITY OF MIAMI TO COMPLY WITH THE REQUIREMENTS
OF THE AMERICANS WITH DISABILITIES, IN FULL AND COMPLETE
SETTLEMENT OF ANY AND ALL CLAIMS AND DEMANDS AGAINST THE CITY OF
MIAMI, FOR THE CASE OF LINDA DIEDEL VS. CITY OF MIAMI, IN THE UNITED
STATES DISTRICT COURT, SOUTHERN DISTRICT OF FLORIDA, MIAMI
DIVISION, CASE NO. 08-20304-CIV-UNGARO, PURSUANT TO A SETTLEMENT
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM; ALLOCATING
FUNDS FOR THE PAYMENT OF $114,500 FROM THE SELF-INSURANCE AND
INSURANCE TRUST FUND, INDEX CODE NO. 05002.301001.515000.0000.00000;
AUTHORIZING THE CITY ATTORNEY TO TAKE ALL LEGAL ACTION
NECESSARY, INCLUDING INITIATING ANY AND ALL ACTION, IN LAW OR IN
EQUITY, TO OBTAIN REIMBURSEMENT FOR ALL EXPENDITURES RELATING
HERETO.
Sign
Veto ❑
08-01458 Resolution Enactment No: R-08-0700
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
ACCEPTING A PAYMENT TO THE CITY OF MIAMI, IN THE AMOUNT OF
$500,000, IN SETTLEMENT OF THE CLAIMS AND DEMANDS FOR THE CASE OF
CITY OF MIAMI VS. BAYSIDE CENTER LIMITED PARTNERSHIP, AN AFFILIATE
OF GENERAL GROWTH PROPERTIES, INC., AMERICAN ARBITRATION
ASSOCIATION CASE NO. 32 115 Y 00687, PURSUANT TO THE TERMS OF A
SETTLEMENT AGREEMENT; DIRECTING THE CITY MANAGER TO EXECUTE
THE SETTLEMENT AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM,
AND ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, TO EFFECTUATE THE SETTLEMENT.
Sign 0 Veto U
City of Miami Page 16 of 21 Printed on 12/16/2008
File Number Title Enactment Number
08-01211 Resolution Enactment No: R-08-0701
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
DECLARING THE OFFICIAL INTENT OF THE CITY OF MIAMI, FLORIDA ("CITY"),
TO BORROW THE EXPECTED MAXIMUM PRINCIPAL AMOUNT NOT TO
EXCEED TWENTY MILLION DOLLARS ($20,000,000) AS A LOAN ("LOAN") FROM
THE SUNSHINE STATE GOVERNMENTAL FINANCING COMMISSION
("COMMISSION") REVENUE BONDS SERIES 1986 (GOVERNMENTAL
FINANCING PROGRAM) IN ORDER TO, AMONG OTHER THINGS, REIMBURSE
ITSELF FROM THE LOAN FROM THE COMMISSION FOR FUNDS ADVANCED BY
THE CITY FOR CERTAIN EXPENSES INCURRED WITH RESPECT TO THE
ACQUISITION, EQUIPPING, CREATION, BUILDING, DEVELOPMENT,
INSTALLATION, AND IMPLEMENTATION OF CERTAIN ENTERPRISE RESOURCE
PLANNING SYSTEM ("ERP"), LAND MANAGEMENT SYSTEMS, AND OTHER
ASSOCIATED TECHNOLOGY INFRASTRUCTURE IMPROVEMENTS PROJECTS
(COLLECTIVELY, THE "TECHNOLOGY IMPROVEMENTS PROJECTS");
RATIFYING, APPROVING, AND CONFIRMING THE RESERVATION REQUEST OF
THE CITY MANAGER, AS DESCRIBED IN "EXHIBITS 1A AND 1," ATTACHED AND
INCORPORATED, FOR THE LOAN FROM THE COMMISSION FOR THE
TECHNOLOGY IMPROVEMENTS PROJECTS; ESTABLISHING CERTAIN
RELATED DEFINITIONS OF TERMS; AND AUTHORIZING CERTAIN INCIDENTAL
ACTIONS BY THE CITY MANAGER AND OTHER APPROPRIATE OFFICERS,
EMPLOYEES, AND AGENTS OF THE CITY, ALL AS REQUIRED FOR PURPOSES
OF THIS RESOLUTION AND SECTIONS 103 AND 141-150 OF THE INTERNAL
REVENUE CO Q 'OF 1986, AS AMENDED.
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Veto ❑
City of Miami Page 17 of 21 Printed on 12/16/2008
File Number Title Enactment Number
08-01457 Resolution Enactment No: R-08-0702
A RESOLUTION OF THE MIAMI CITY COMMISSION WITH ATTACHMENT(S),
AUTHORIZING THE NEGOTIATION OF A LOAN IN AN AGGREGATE PRINCIPAL
AMOUNT NOT TO EXCEED TWENTY MILLION DOLLARS ($20,000,000) (THE
"LOAN") FROM THE SUNSHINE STATE GOVERNMENTAL FINANCING
COMMISSION FOR THE PURPOSES OF FINANCING, REFINANCING, OR
RECEIVING REIMBURSEMENT FOR THE COSTS OF THE ACQUISITION,
CONSTRUCTION, EQUIPPING, CREATION, BUILDING, DEVELOPMENT,
INSTALLATION, IMPROVEMENT, AND IMPLEMENTATION OF CERTAIN
ENTERPRISE RESOURCE PLANNING SYSTEMS ("ERP"), LAND MANAGEMENT
SYSTEMS, AND OTHER ASSOCIATED TECHNOLOGY INFRASTRUCTURE
IMPROVEMENTS PROJECTS (COLLECTIVELY, THE "TECHNOLOGY
IMPROVEMENTS PROJECTS") AND FOR PAYING FOR COSTS OF ISSUANCE
RELATED TO THE LOAN AND APPROVING THE FINANCING OF THE
TECHNOLOGY IMPROVEMENTS PROJECTS FROM THE PROCEEDS OF THE
LOAN, INCLUDING REIMBURSEMENT OF EXPENDITURES PREVIOUSLY MADE
FOR SUCH PURPOSES; APPROVING, AUTHORIZING, AND DIRECTING THE
CITY MANAGER TO EXECUTE AND DELIVER A LOAN AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM AS EXHIBIT A HERETO, WITH SUCH
CHANGES, INSERTIONS, AND OMISSIONS, AS MAY BE APPROVED BY THE
CITY MANAGER AFTER CONSULTATION WITH THE CITY ATTORNEY; AND
AUTHORIZING THE CITY MANAGER AND ALL OTHER NECESSARY AND
APPROPRIATE CITY OFFICIALS TO EXECUTE AND DELIVER, AFTER
CONSULTATION WITH THE CITY ATTORNEY, ALL OTHER DOCUMENTS,
INSTRUMENTS, AND CERTIFICATES IN CONNECTION WITH THE LOAN FOR
THE TECHNOLOGY IMPROVEMENTS PROJECTS; PROVIDING CERTAIN
OTHER MATTERS IN CONNECTION WITH THE MAKING OF THE LOAN;
APPROVING, CONFIRMING, AND RATIFYING ALL OTHER ACTIONS TAKEN BY
CITY OFFICIALS TO DATE IN CONNECTION WITH OBTAINING THE LOAN; AND
PROVIDING AN EFFECTIVE DATE.
Sign
Veto ❑
City of Miami Page 18 of 21 Printed on 12/16/2008
File Number Title Enactment Number
08-01459 Resolution Enactment No: R-08-0703
A RESOLUTION OF THE CITY OF MIAMI, FLORIDA, WITH ATTACHMENT(S),
PROVIDING FOR THE ISSUANCE OF NOT TO EXCEED $40,000,000 IN
AGGREGATE PRINCIPAL AMOUNT OF CITY OF MIAMI, FLORIDA NON -AD
VALOREM REFUNDING REVENUE BONDS, TAXABLE PENSION SERIES 2009,
TO REFUND ALL OF THE CITY'S OUTSTANDING NON -AD VALOREM VARIABLE
RATE REFUNDING REVENUE BONDS, TAXABLE PENSION SERIES 2006;
MAKING CERTAIN FINDINGS AND DETERMINATIONS; DELEGATING TO THE
CITY MANAGER THE DETERMINATION OF CERTAIN MATTERS AND DETAILS
CONCERNING THE BONDS; PROVIDING FOR THE FUNDING OF A RESERVE
FUND, IF DETERMINED NECESSARY BY THE CITY MANAGER; APPROVING
THE SENDING OF A CONDITIONAL NOTICE OF REDEMPTION; APPROVING
THE REFUNDING OF THE REFUNDED BONDS; AUTHORIZING THE
TERMINATION OF THE SWAP AND THE PAYMENT OF A SWAP TERMINATION
PAYMENT IN CONNECTION THEREWITH; RATIFYING, CONFIRMING AND
APPROVING THE SELECTION OF THE UNDERWRITERS; AUTHORIZING A
NEGOTIATED SALE OF THE BONDS; APPROVING THE FORM AND
AUTHORIZING THE EXECUTION AND DELIVERY OF A BOND PURCHASE
AGREEMENT IN CONNECTION THEREWITH; APPOINTING A PAYING AGENT
AND BOND REGISTRAR; APPROVING THE FORM AND AUTHORIZING THE
EXECUTION AND DELIVERY OF A PAYING AGENT AND REGISTRAR
AGREEMENT; APPROVING UNCERTIFICATED, BOOK -ENTRY ONLY
REGISTRATION OF SAID BONDS WITH THE DEPOSITORY TRUST COMPANY;
APPROVING THE FORM AND AUTHORIZING THE DISTRIBUTION OF A
PRELIMINARY OFFICIAL STATEMENT AND AN OFFICIAL STATEMENT AND
PROVIDING FOR THE SELECTION OF A FINANCIAL PRINTER THEREFOR;
COVENANTING TO PROVIDE CONTINUING DISCLOSURE IN CONNECTION
WITH THE BONDS IN ACCORDANCE WITH SECURITIES AND EXCHANGE
COMMISSION RULE 15c2-12 AND APPROVING THE FORM AND AUTHORIZING
THE EXECUTION AND DELIVERY OF A CONTINUING DISCLOSURE
AGREEMENT WITH RESPECT THERETO; AUTHORIZING ALL REQUIRED
ACTIONS; AND PROVIDING AN EFFECTIVE DATE.
Sign
08-01460 Resolution
Lia
AZ°
City of Miami
Veto
Enactment No: R-08-0704
A RESOLUTION OF THE MIAMI CITY COMMISSION, BY A FOUR -FIFTHS
(4/5THS) AFFIRMATIVE VOTE, AUTHORIZING THE EXTENSION OF THE TERM
OF THE LEASE BETWEEN THE CITY OF MIAMI AND RICKENBACKER MARINA,
INC., AS ASSIGNED, FOR THE PROPERTY LOCATED AT 3301 RICKENBACKER
CAUSEWAY, MIAMI, FLORIDA, SUBJECT TO CONDITIONS; PROVIDING FOR
CITY COMMISSION APPROVAL OF THE TERMS OF SUCH EXTENSION ON OR
BEFORE MARCH 12, 2009; AND PROVIDING FOR AUTOMATIC RESCISSION OF
THE AUTHORITY GRANTED HEREIN SHOULD THE CITY COMMISSION FAIL TO
APPROVE SUQH TERMS ON OR BEFORE MARCH 12, 2009.
Sign
Veto
Page 19 of 21 Printed on 12/16/2008
File Number Title Enactment Number
08-01461 Resolution Enactment No: R-08-0706
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
APPROVING THE RECOMMENDATIONS PROFFERED BY THE MUSEUM PARK
COMMUNITY BENEFITS COMMITTEE ("THE COMMITTEE"), TO BE
INCORPORATED INTO THE COMMUNITY BENEFITS AGREEMENT;
AUTHORIZING THE CITY MANAGER TO INCORPORATE THE
RECOMMENDATIONS OF THE COMMITTEE INTO A COMMUNITY BENEFITS
AGREEMENT IN CONNECTION WITH THE LEASE, A MASTER DEVELOPMENT
AGREEMENT, AND A MASTER MANAGEMENT AGREEMENT, FOR THE
OVERALL DEVELOPMENT AND CONSTRUCTION OF THE MUSEUM PARK
AREA, THE PROPOSED CITY PARK, AND THE PROPOSED BUILDINGS FOR
THE MIAMI ARTS MUSEUM OF DADE COUNTY ASSOCIATION , THE MUSEUM
OF SCIENCE, INC., AND THE HISTORICAL ASSOCIATION OF SOUTHERN
FLORIDA, INC.
Sign
Veto
08-01452 Resolution Enactment No: R-08-0707
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
APPROVING THE TERMS OF, AND AUTHORIZING THE CITY MANAGER TO
® EXECUTE, A LEASE AGREEMENT BETWEEN THE CITY OF MIAMI ("CITY") AND
THE MIAMI ART MUSEUM OF DADE COUNTY ASSOCIATION, INC. ("MAM"), IN
SUBSTANTIALLY THE FORM ATTACHED HERETO AS "ATTACHMENT 1", AND A
444 LEASE AGREEMENT BETWEEN THE CITY AND THE MUSEUM OF SCIENCE,
INC.("MSM"), IN SUBSTANTIALLY THE FORM ATTACHED HERETO AS
mematiat
"ATTACHMENT 2", TO LEASE TO EACH OF MAM AND MSM, APPROXIMATELY
LEL FOUR (4) ACRES OF LAND IN BICENTENNIAL PARK (AKA MUSEUM PARK), FOR
® THE DEVELOPMENT OF THE MUSEUM COMPONENT OF THE MUSEUM PARK
PROJECT, AS CONTEMPLATED IN THE MEMORANDUM OF UNDERSTANDING
BETWEEN THE CITY, MIAMI-DADE COUNTY, THE MIAMI SPORTS AND
® EXHIBITION AUTHORITY, MAM, MSM AND THE HISTORICAL ASSOCIATION OF
SOUTHERN FLORIDA, INC., APPROVED BY THE CITY COMMISSION ON MAY
tiaami
22, 2008, PURSUANT TO RESOLUTION NO. 08-0290; FURTHER AUTHORIZING
THE CITY MANAGER TO EXECUTE THE EASEMENTS AND RELATED
DOCUMENTS Fl5 PARTICULARLY DESCRIBED IN THE LEASES.
Sign
Veto
City of Miami Page 20 of 21 Printed on 12/16/2008
• •
File Number Title Enactment Number
08-01486 Resolution Enactment No: R-08-0710
A RESOLUTION OF THE MIAMI CITY COMMISSION , PURSUANT TO SECTION
170.07, FLORIDA STATUTES, FIXING THURSDAY, FEBRUARY 12, 2009 AT 2:30
P.M. AT CITY HALL, LOCATED AT 3500 PAN AMERICAN DRIVE, MIAMI, FLORIDA
33133 AS THE TIME AND PLACE AT WHICH THE OWNERS OF THE PROPERTY
TO BE ASSESSED PURSUANT TO THE PRELIMINARY ASSESSMENT ROLL
ATTACHED TO RESOLUTION NO. 08-0455, ADOPTED JULY 24, 2008, AND ON
FILE WITH THE CITY OF MIAMI CLERK'S OFFICE, OR ANY OTHER PERSONS
INTERESTED THEREIN MAY APPEAR BEFORE THE MIAMI CITY COMMISSION
AND BE HEARD AS TO THE PROPRIETY AND ADVISABILITY OF MAKING THE
IMPROVEMENTS, AS TO THE COST THEREOF, AS TO THE MANNER OF
PAYMENT THEREFORE, AND AS TO THE AMOUNT THEREOF TO BE
ASSESSED AGAINST EACH PROPERTY SO IMPROVED, AS SET FORTH IN
RESOLUTION NO! 08-0455.
Sign
Manuel Diaz
Aliayor
Veto El
1
Date
The signature of the mayor indicates review and action for the items
(R-08-0662, R-08-0663, R-08-0664, R-08-0665, R-08-0666, R-08-0667,
R-08-0668, R-08-0669, R-08-0670, R-08-0671, R-08-0672, R-08-0673,
R-08-0674, R-08-0675, R-08-0676, R-08-0677, R-08-0678, R-08-0679,
R-08-0681, R-08-0682, R-08-0683, R-08-0684, R-08-0685, R-08-0686,
R-08-0687, R-08-0688, R-08-0689, R-08-0690, R-08-0691, R-08-0692,
13044, 13045, R-08-0693, R-08-0694, R-08-0695, R-08-0696, R-08-0697,
R-08-0698, R-08-0699, R-08-0700, R-08-0701, R-08-0702, R-08-0703,
R-08-0704, R-08-0706, R-08-0707, R-08-0710). If any item does not
indicate a determination to sign or veto, the item shall be deemed to take
effect 10 days from the date of the City Commission Action.
ATTEST:
/a -/7-a
Priscilla A. Thompson Date
City Clerk
City of Miami Page 21 of 21 Printed on 12/16/2008